TABLE OF CONTENTS CD-ROM TABLE OF CONTENTS 21 CHAPTER 1: REMOVAL PROCEEDINGS I. Overview of Removal Proceedings 43

A. Concept 43 B. Congressional Power to Deport Aliens 44 C. Changes in the Law Impacting on Removal

Proceedings 44 II. How People Get Placed in Removal Proceedings 45 III. Inadmissibility or Deportability – Which Concept Applies? 47 IV. Commencement of Removal Proceedings in Immigration

Court 49 A. Charging Documents 49

1. Notice to Appear 49 2. Order to Show Cause 49 3. Form I-122 49

B. Proper Service 50 1. Notice to Appear 50 2. Order to Show Cause 50

C. Notice of Address Change 50 D. Burden of Proof 50 E. Rights in Proceedings 51

1. Representation By Counsel 51 2. Legal Services 51 3. Contacting Consulates 52 4. Translation 52 5. Right to Examine Evidence 52 6. Right to Be Advised of Eligibility for Relief 52

7. Right to Due Process 52 F. Special Rules for Juveniles 53

V. Pre-Hearing Procedures 53 A. Bond 53 B. Pre-Hearing Motions 57

1. Motions to Continue the Hearing Date 57 2. Motions for Extension of Time to Submit

Documents, Memoranda, or Applications 57 3. Motions to Change Venue 57 4. Motions to Terminate the Proceedings 57 5. Motions for Deposition of a Witness or for

Issuance of a Subpoena or Subpoena Duces Tecum 58

6. Motion for a Pre-hearing Conference 58 C. Discovery Through FOIA and Criminal Record

Checks 58 D. Pre-hearing Statement 61

VI. Master Calendar Hearings and Merit Hearings 61 VII. In Absentia Orders 63 VIII. Immigration Judge Decision/Appeals 64 IX Consequences of Being in Removal Proceedings 65

A. Jurisdiction 65 B. Penalties for Non-Compliance with Court Orders 65

X. Putting the Pieces Together: Anatomy of a Removal Hearing 66

XI. Types of Removal Orders 67 A. Expedited Removal Under INA § 235(b) 67 B. Administrative Removal Orders Under INA § 238(b) 69 C. Judicial Removal Order Under INA § 238(c) 69 D. Reinstatement of Removal, INA § 241(a)(5) 70

XII. Practice Tips for Non-Court Advocates 71

Appendix 1: Sample Notice to Appear 74 Appendix 2: Sample Order to Show Cause and Notice of Hearing 76 Appendix 3: Notice to Applicant for Admission Referred for

Hearing to Immigration Judge 81 Appendix 4: Executive Office for Immigration Review web

page, Immigration Court listings, and Local Operating Procedures for the Los Angeles, Lancaster, and San Pedro Immigration Courts 82

Appendix 5: Sample cover letter and instructions for requesting a FBI criminal record check 85

Appendix 6: Sample order of an Immigration Judge granting asylum. 87

Appendix 7: Sample Form I-860: Notice and Order of Expedited Removal 88

Appendix 8: Sample Form I-851: Administrative Removal Order 91

CHAPTER 2: GROUNDS OF DEPORTABILITY I Grounds of Deportability: Generally 93 II Aliens, Inadmissible at the Time of Entry or Adjustment

of Status, INA § 237(a)(1) 94 A. Inadmissible Aliens, INA § 237(a)(1)(A) 94 B. Aliens Present in the U.S. in Violation of Law, INA

§ 237(a)(1)(B) 95 C. Failure to Maintain Status, INA § 237(a)(1)(C) 96 D. Termination of Conditional Permanent Residence,

INA § 237(a)(1)(D) 96 E. Alien Smuggling, INA § 237(a)(1)(E) 97

F. Marriage Fraud, INA § 237(a)(1)(F) 98 III Criminal Grounds of Deportability 98

A. General Crimes 99 1. Crimes of Moral Turpitude,

INA § 237(a)(2)(A)(i) 99 2. Multiple Criminal Convictions,

INA § 237(a)(2)(A)(ii) 104 3. Aggravated Felony, INA § 237(a)(2)(A)(iii) 105 4. High Speed Flight, INA § 237(a)(2)(A)(iv) 108

B. Drug Offenses 108 1. Controlled Substance Convictions,

INA § 237(a)(2)(B)(i) 108 2. Drug Abusers and Addicts,

INA § 237(a)(2)(B)(ii) 109 C Firearm Violations, INA § 237(a)(2)(C) 109 D. Miscellaneous Crimes, INA § 237(a)(2)(D) 110 E Crimes of Domestic Violence, Stalking, or Violation

of a Protection Order, INA § 237(a)(2)(E) 110 1. Domestic Violence, Stalking, and Child Abuse,

INA § 237(a)(2)(E)(i) 110 2. Violators of Protection Orders,

INA § 237(a)(2)(E)(ii) 111 IV Document-Related Grounds of Deportability,

INA § 237(a)(3) 111 A. Change-of-Address Requirement,

INA § 237(a)(3)(A) 111 B. Criminal Convictions Relating to Failure to Register

and Falsification of Documents, INA § 237(a)(3)(B) 111 C. Document Fraud Violations, INA § 237(a)(3)(C) 111 D. Falsely Claiming Citizenship, INA § 237(a)(3)(D) 112

V. Security and Related Grounds of Deportability, INA § 237(a)(4) 112 A. Espionage, Sabotage, and Other Illegal Activities,

INA § 237(a)(4)(A) 113 B. Terrorist Activities, INA § 237(a)(4)(B) 113 C. Foreign Policy Considerations, INA § 237(a)(4)(C) 113 D. Participation in Genocide or Nazi-Sponsored

Persecution, INA § 237(a)(4)(D) 114 VI Public Charge Grounds of Deportability, INA § 237(a)(5) 114 VII Unlawful Voting Ground of Deportability, INA § 237(a)(6) 115 CHAPTER 3: GROUNDS OF INADMISSIBILITY I. Overview of The Inadmissibility Grounds 116 II. Who Bears The Burden Of Proof Under INA § 212? 117 III. Evaluating The Charges Of Inadmissibility 118 IV. Grounds of Inadmissibility 118

A. Health-Related Grounds 119 1. Communicable Diseases 119 2. Inadmissibility Because of Lack of

Vaccination 120 3. Physical or Mental Disorders 120 4. Drug Abusers or Addicts 121

B. Criminal Grounds 122 1. Overview 122 2. Required Standards of Proof 123 3. Obtaining Necessary Records and Analyzing

a Criminal Conviction 123 4. “Conviction,”“Admission,” and “Sentence” 123 5. Crimes Involving Moral Turpitude 124

6. Multiple Criminal Convictions 125 7. Controlled Substance Violators 126 8. Traffickers in Controlled Substances 127 9. Prostitution and Commercialized Vice 127 10. Immunity from Prosecution 128 11. Particularly Serious Violations of Religious

Freedoms 128 12. Significant Traffickers in Persons 128 13. Money laundering 129 14. Aggravated Felons 129

C. National Security Grounds 129 1. Espionage, Sabotage, Export Control Violations

and Other Unlawful Activities 129 2. Terrorist Activity 130 3. Potential for Serious Adverse Consequences for

Foreign Policy 130 4. Membership in the Communist or a Totalitarian

Party 131 5. Participant in Genocide or Nazi Persecution 132

D. Public Charge 132 1. Public Charge Standard 132 2. Bonds 134

E. Previous Immigration Violations 134 1. Aliens Present without Permission or Parole 134 2. Failure to Attend Removal Proceedings 135 3. Fraud or Willful Misrepresentation 135 4. False Claim of U.S. Citizenship 137 5. Stowaways 137 6. Smugglers and Encouragers of Unlawful Entry 137 7. Final Civil Document Fraud Order 138 8. Foreign Students 138

F. Ineligibility for Citizenship 138 G. Prior Removal Orders or Periods of Unlawful

Presence 139 1. Having Been Previously Removed 139 2. Unlawful Presence Bars 141

a. Persons “Unlawfully Present” 141 b. Determining Unlawful Presence 142

3. Reentering the U.S. Without Authorization 147 H. Miscellaneous Grounds 147

CHAPTER 4: CONTESTING REMOVABILITY I. Introduction 149 II. Three preliminary considerations in removal proceedings 150

A. Is the client a United States citizen? 150 B. Even if Your Client is not a U.S. Citizen, is Your

Client Actually Subject to Removal? 152 C. Prosecutorial discretion 153

III. The decision to concede or contest removability 156 IV. Challenging the Notice to Appear 156 V. Burden and standard of proof in INA § 240 proceedings 158

A. Removal proceedings based on inadmissibility 158 B. Removal proceedings based on deportability 159

VI. Special issues where respondent is charged with being inadmissibility or deportable on criminal grounds 160 A. Requirements of evidence to establish a criminal

ground of inadmissibility or deportability. 160 B. Does the conviction meet all necessary elements for

immigration consequences? 161 VII. Constitutional Violations and Motions to Suppress 164

A. Overview 164 B. A case study in motions to suppress 165 C. The right to be free of unreasonable searches and

seizures under the Fourth Amendment 166 D. The exclusionary rule in removal proceedings 167 E. When is a warrant required? 168 F. What constitutes a seizure? 169 G. What is an arrest? 170 H. What is mere questioning? 171 I. What is detentive questioning? 172 J. Preparing the motion to suppress 173 K. The right to remain silent 174

VIII. Conclusion 175 Appendix A: Sample Motion to Suppress 176 Appendix B: Sample Motion to Dismiss 199 Appendix C: Acquisition and Derivation of Citizenship

Charts - by ILRC 200 Appendix D: Decision of the Immigration Judge on a Motion

to Terminate Proceedings/Motion to Supress (Decision currently on appeal to BIA) - Provided by Catholic Charities Community Services, New York, New York 208

CHAPTER 5: ADJUSTMENT OF STATUS I. Introduction 222

A. Various Modes of Adjustment 222 B. Re-Adjustment of Status 223 C. Arriving Aliens and Adjustment in Proceedings 223 D. Termination to Proceed with Adjustment Before

USCIS 224 II. Family-based Adjustment of Status 226

A. Overview of Eligibility Requirements 226 B. Obtaining Benefits Under § 245(i) 226 C. Procedure 228

1. When to Assert the Defense 228 2. Motions to Continue 229

D. Submitting Proof of Prima Facie Eligibility and Filing the Application 231

E. The Merits Hearing 233 III. Removal of Conditional Residence 233

A. Overview 233 B. Failure to Comply with Procedural Requirements 234 C. Denial of Joint Petition or Waiver Application 235 D. Immigration Court Jurisdiction 235

IV. NACARA § 202 and HRIFA 236 A. Introduction 236 B. NACARA § 202 236 C. Haitian Refugee Immigration Fairness Act (HRIFA) 239

V. Registry (INA § 249) 242 A. Introduction 242 B. Eligibility Requirements 242 C. The Application Process 245

VI. Adjustment for Certain Foreign Nationals from Vietnam, Cambodia, and Laos 246

VII. Cuban Refugee Adjustment Act of November 2, 1966 248 CHAPTER 6: WAIVERS OF INADMISSIBILITY AND DEPORTABILITY IN REMOVAL PROCEEDINGS

I. Overview 251 II. The exercise of discretion 252 III. Extreme hardship 253

A. Definition 253 B. Documenting extreme hardship 257

IV. Waivers of inadmissibility grounds in removal proceedings 259 A. INA § 212(g) waivers for health-related

inadmissibility grounds 259 1. Waivers for communicable diseases of public

health significance 259 2. Waivers for physical or mental disorders with

associated harmful behavior 260 3. Waivers of the vaccination requirement 260

B. INA § 212(h) waivers for criminal inadmissibility grounds 261 1. What criminal inadmissibility grounds does

Section 212(h) waive? 261 2. What are the eligibility requirements for the

Section 212(h) waivers? 262 C. INA § 212(i) waivers for fraud or misrepresentation 263 D. INA § 212(a)(9)(B)(v) waiver for unlawful presence 264 E. The VAWA waiver for the permanent bar 264 F. The INA § 212(d)(3) nonimmigrant waiver 265 G. Waivers of inadmissibility for refugees and asylees 265 H. Waivers under special forms of relief 265

V. Strategy and procedure for applications for waivers of inadmissibility grounds in removal proceedings 266

VI. Form I-212 - Consent to Reapply for Admission 267 A. Eligibility and Strategy 267 B. Procedure 269

VII. Waivers of deportation grounds in removal proceedings 270

A. INA § 237(a)(1)(H) deportability waiver for fraud or misrepresentation 270

B. Waiver of deportation ground of crimes of domestic violence or violation of a protection order 271

VIII. Conclusion 272 CHAPTER 7: SECTION 212(c) RELIEF AND CANCELLATION OF REMOVAL FOR LAWFUL PERMANENT RESIDENTS I. Introduction 273 II. Cancellation for LPRs – Cancellation of Removal Part A 273

A. LPR for Five Years 274 B. Seven Years Continuous Residence After Lawful

Admission 275 C. Bars to Cancellation Eligibility 276 D. Discretionary Factors 278 E. Where and How to File 280

III. Section 212(c) Relief 280 A. Relief Under Section 212(c) 280 B. Background 280 C. Eligibility Under INA §212(c) 282 D. Motions to Reopen to Apply for §212(c) Relief 285 E. The Application for Section 212(c) Relief 285 F. Persons Not Covered in the New Regulations 285 G. Looking Ahead 286

IV. Proposed Repapering Rule 286 Appendix 1: Form EOIR-42A: Application for Cancellation of Removal for Certain Permanent Residents 288

Appendix 2: Form I-191: Application for Advance Permission to Return to Unrelinquished Domicile 300 CHAPTER 8: CANCELLATION AND SUSPENSION FOR NON-PERMANENT RESIDENT ALIENS I. Introduction 304 II. Former Suspension of Deportation 304

A. Overview 304 B. IIRAIRA Changes 305 C. Current Standard and Procedure for Suspension

Applicants 305 1. Eligibility 306 2. Continuous Physical Presence 306 3. Proposed Rule on Repapering 307 4. Good Moral Character 308 5. Extreme Hardship 309 6. Discretion 310

III. Cancellation of Removal for Non-LPRs 311 A. Introduction 311 B. Eligibility 311 C. Continuous Residence or Physical Presence 312 D. Exceptional and Extremely Unusual Hardship 314 E. Grounds of Ineligibility 317 F. 4,000 Annual Cap 317

IV. Cancellation of Removal for Abused Immigrant Women and Children 318 A. Background 318 B. Requirements 318

1. Marital Relationship 319

2. Children 319 3. Battery or Extreme Cruelty 320 4. Three-Year Continuous Physical Presence 321 5. No Residence with Abuser 321 6. Where Abuse took Place 321 7. Good Moral Character 321 8. Inadmissible or Deportable 323 9. Extreme Hardship 324 10. Evidence 325 11. Intake Interview 326 12. Self-Petitions 327 13. Laws of Other Countries 327 14. VAWA Cancellation Cap 327

V. Nicaraguan Adjustment and Central American Relief Act, Section 203 327 A. Introduction 327 B. Beneficiaries of NACARA 328

1. Eligibility to Apply 328 a. Guatemalans 328 b. Salvadorans 328 c. Dependent Spouses and Children 329 d. Unmarried Sons and Daughters 329

C. Jurisdiction of NACARA Application 330 1. Asylum Office 330

a. Guatemalans 330 b. Salvadorans 330 c. Dependents 331

2. Executive Office of Immigration Review 331 D. Requirements for NACARA Suspension of

Deportation or Cancellation of Removal 331 1. Continuous Physical Presence 332

a. Seven Years 332 b. Departures 332

2. Good Moral Character 333 3. Extreme Hardship 334 4. Presumption of Extreme Hardship for Certain

NACARA Beneficiaries 334 E. Statutory Bars to NACARA 335

1. Bars Relating to Immigration Violations 335 a. NACARA Suspension of Deportation 335 b. Cancellation of Removal 336

2. Bars Relating to Failure to Comply with Immigration Proceedings 337 a. Suspension of Deportation: Five-Year

Bars 337 b. Cancellation of Removal: Ten-Year Bars 338

F. Process for Applying in Removal Proceedings 338 1. Application 338 2. Unmarried Sons and Daughters 338 3. Motions to Reopen 339 4. Burden of Proof 339 5. Types of Evidence 340

a. Physical Presence 340 b. Good Moral Character 340 c. Extreme Hardship 340

G. Reinstatement of Removal Does NOT Bar NACARA Application 341

H. Deadline for Applications 341 Appendix 1: Form EOIR-42B: Application for Cancellation of

Removal and Adjustment of Status for Certain Nonpermanent Residents 342

Appendix 2: Form I-881: Application for Suspension of Deportation or Special Rule Cancellation of Removal 355

CHAPTER 9: ASYLUM WITHHOLDING OF REMOVAL AND PROTECTION UNDER THE CONVENTION AGAINST TORTURE PART ONE: ASYLUM AND WITHHOLDING OF REMOVAL I. Asylum vs. Withholding 372 II. Standards of Proof, Evidentiary Considerations and the

Real ID Act of 2005 372 III. Elements of Persecution 375

A. Economic Refugee 378 B. Persecution by Groups That the Government Cannot

Control 378 C. Internal Flight Alternative 378 D. Persecution vs. Prosecution 379 E. Coercive Family-Planning Programs 379 F. Neutrality and Imputed Political Opinion 380 G. Conscription by the Government 382 H. Membership in a Particular Social Group 382

IV. Exercise of Discretion 389 V. Ineligible Cases 390

A. Ineligible for Asylum 390 1. Persons Inadmissible on Security Grounds or

Removable as Terrorists 391 2. Firm Resettlement 392 3. Safe Third Country 392 4. Particularly Serious Crime in the Asylum

Context 392 B. Ineligible for Withholding 393

1. Particularly Serious Crime in the Withholding Context 393

VI. Termination of Asylum or Withholding 394 VII. Credible Fear Process 395 PART TWO: PROTECTION UNDER THE CONVENTION AGAINST TORTURE (CAT) I. Overview 396 II. Definitions 396 III. Establishing Eligibility 399

A. Burden of Proof 399 B. Article 3 Withholding or Deferral of Removal 400

IV. Procedures 401 A. Persons Arriving at a Port of Entry 401 B. Persons in Removal Proceedings 401 C. Persons Who Apply Affirmatively for Asylum and

Withholding 401 D. Persons Ordered Removed or Those Who Had Final

Orders of Removal Before March 22, 1999 402 E. Persons Who Had CAT Cases Pending with the INS

on or Before March 22, 1999 402 F. Persons Whose Previous Removal Order is

Reinstated and Persons Who are not Permanent Resident Aggravated Felons 402

G. Persons Who are Subject to Administrative Removal Per INA Section 235(c) 403

V. Diplomatic Assurances 403

Appendix 1: Obtaining Asylum in the United States: Two Paths to Asylum 405

Appendix 2: United States Department of Justice, Executive Office for Immigration Review, FY 2005 Statistical Yearbook, Excerpt on Asylum Cases 408

Appendix 3: Form I-589: Application for Asylum and Withholding of Removal 415

CHAPTER 10: VOLUNTARY DEPARTURE I. Overview 439 II. Requirements 440

A. Prior to the conclusion of removal proceedings 440 B. At the conclusion of removal proceedings 440

III. Negative consequences of failure to timely depart under a grant of voluntary departure 441

IV. Appeals while the voluntary departure clock is ticking 444 V. The effect of a motion to reopen upon a grant of voluntary

departure 445 VI. The application for voluntary departure 447 VII. Establishing compliance with voluntary departure 447 VIII. Conclusion 447 CHAPTER 11: NATURALIZATION AS A DEFENSE TO REMOVAL I. Overview 448 II. Prima Facie Eligibility for Naturalization 448 III. Bars to Establishing Good Moral Character 449

IV. Aggravated Felony Convictions 449 V. Naturalization as a Defense to Removal 450

A. Procedure 450 1. Prosecutorial Discretion 451 2. Termination of Proceedings under 8 CFR

Section 1239.2(f) 452 3. After Termination 454

VI Final Order Bars Naturalization 454 Appendix 1: Sample Brief in Support of Motion to Terminate

Removal Proceedings 456 Appendix 2: Sample Motion to Terminate to Proceed on an

Application for Naturalization Pursuant to 8 C.F.R. § 1239.2(f) 464

CHAPTER 12: ADMINISTRATIVE REVIEW OF REMOVAL ORDERS I. Overview 468 II. Appeals to the Board of Immigration Appeals (BIA) 468 III. Motions to Reopen and Motions to Reconsider 470

A. Purpose 470 B. Time and Number Limits 471 C. Content, Format, and Filing Requirements for Motions to Reopen and Motions to Reconsider 472

IV. Motions to Reopen In Absentia Removal Orders 473 V. Conclusion 475 Appendix 1: Sample Notice of Appeal from a decision of an Immigration Judge 476

Appendix 2: Sample Motion for Extension of Time to File Brief to BIA 485

CHAPTER 13: JUDICIAL REVIEW OF REMOVAL ORDERS I. Introduction 488 II. Judicial Review Before 1996 Changes 488 III. Judicial Review Under the Transitional Rules 489 IV Judicial Review of Removal Orders After Passage of the

REAL ID Act 489 A. Overview 489 B. Habeas Corpus in District Courts 490

1. Habeas Corpus Prior to the REAL ID Act 490 2. Habeas Petitions Pending Prior To the REAL

ID Act 490 3. Habeas Challenges to Detention 491

C. Petitions for Review in the Courts of Appeals 492 1. Petitions for Review after the REAL ID Act 492 2. Bars to Judicial Review in the Courts of

Appeals 493 a. Denials of discretionary relief and the

special case of asylum 493 b. Orders against criminal aliens 494 c. Decisions to commence proceedings,

adjudicate cases, or execute removal orders 495

3. Procedural Rules regarding Petitions for Review 498

V Judicial Review of Particular Types of Removal Orders 498 A. Expedited Removal of Aliens Arriving at Ports of

Entry 498 B. Treatment of Nationality Claims 499 C. Challenges to the Validity of Removal Orders in

Criminal Proceedings 499 D. Judicial Review of Certain Administrative Removal

Orders 499 E. Judicial Review of Judicial Orders of Removal 500 F. Mandamus and Other Types of Petitions 500

CD-ROM RESOURCE MATERIALS

CHAPTER 1

• 8 CFR 1.1 (q) • 8 CFR 1003.12 • 8 CFR 1003.13 • 8 CFR 1003.14 • 8 CFR 1003.15 • 8 CFR 1003.15(b) • 8 CFR 1003.15(c) • 8 CFR 1003.16 • 8 CFR 1003.17 • 8 CFR 1003.17(a) • 8 CFR 1003.18 • 8 CFR 1003.19 • 8 CFR 1003.19(d) • 8 CFR 1003.19(h)(2)(ii) • 8 CFR 1003.20 • 8 CFR 1003.21 • 8 CFR 1003.21(a) • 8 CFR 1003.22 • 8 CFR 1003.23 • 8 CFR 1003.24 • 8 CFR 1003.25 • 8 CFR 1003.25(c) • 8 CFR 1003.26 • 8 CFR 1003.27 • 8 CFR 1003.28 • 8 CFR 1003.29 • 8 CFR 1003.3 • 8 CFR 1003.30 • 8 CFR 1003.31 • 8 CFR 1003.31(c) • 8 CFR 1003.32 • 8 CFR 1003.33 • 8 CFR 1003.34 • 8 CFR 1003.35 • 8 CFR 1003.35(a) • 8 CFR 1003.35(b) • 8 CFR 1003.36 • 8 CFR 1003.37 • 8 CFR 1003.38 • 8 CFR 1003.38(b) • 8 CFR 1003.39 • 8 CFR 1003.40 • 8 CFR 1003.41 • 8 CFR 1003.61 • 8 CFR 1236.1 • 8 CFR 1236.1(e) • 8 CFR 1240.10 • 8 CFR 1240.10(c) • 8 CFR 1240.15 • 8 CFR 1240.5 • 8 CFR 1240.8(a)

• 8 CFR 1240.8(b) • 8 CFR 1240.8(c) • 8 CFR 1240.8(d) • 8 CFR 1240.11(a)(2) • 8 CFR 1292.1 • 8 CFR 1292.2 • 8 CFR 208.31 • 8 CFR 235.3(b)(3) • 8 CFR 238.1(b)(2) • 8 CFR 238.1(c) • 8 CFR 241.8(d) • 8 CFR 241.8(e) • Arellano-Garcia v. Gonzales, 429 F. 3d 1183 (8th Cir. 2005) • Bejjani v. INS, 271 F. 3d 670 (6th Cir. 2001) • Castro-Cruz v. INS, 239 F. 3d 1037 (9th Cir. 2001) • CRS Report: "Immigration Policy on Expedited Removal of Aliens," Updated January 18, 2006 • Demore v. Kim 538 US 510 (2003) • Diomande v. Wrona, 2005 US Dist. LEXIS 33795 (E.D. Mich., Dec. 12, 2005) • Faiz-Mohammed v. Ashcroft, 395 F. 3d 799 (7th Cir. 2005) • Fernandez-Vargas v. Gonzales, 126 S. Ct. 2422 (2006) • FOIA Addresses • Fong Yue Ting v. US, 1 149 US 698 (1893) • Form EOIR-28 • Form EOIR-33/BIA • Form EOIR-33/IC • Form G-639 • INA 101(a)(13) • INA 101(a)(13)(c) • INA 101(a)(3) • INA 101(a)(43) • INA 208 • INA 212 • INA 212(a) • INA 212(a)(2) • INA 212(a)(3)(B) • INA 212(a)(6)(B) • INA 212(a)(6)(c) • INA 212(a)(7) • INA 235(b) • INA 235(b)(1)(B)(III) • INA 235(b)(1)(D) • INA 235(b)(1)(B)(v) • INA 236(a) • INA 236(c)(1) • INA 236(c)(2) • INA 237(a) • INA 237(a)(2) • INA 237(a)(2)(A) • INA 237(a)(2)(A)(i) • INA 237(a)(2)(A)(ii) • INA 237(a)(2)(A)(iii) • INA 237(a)(2)(B) • INA 237(a)(2)(C) • INA 237(a)(2)(D) • INA 237(a)(4) • INA 237(a)(4)(B) • INA 238(b)

• INA 238(b) • INA 238(b)(5) • INA 238(c) • INA 238(c)(2)(B) • INA 239(a) • INA 239(a)(1) • INA 239(a)(1)(F) • INA 239(a)(2) • INA 240 • INA 240(b)(4)(A) • INA 240(b)(4)(B) • INA 240(b) • INA 240(b)(5) • INA 240(b)(5)(B) • INA 240(c)(2) • INA 240(c)(3) • INA 240A(a) • INA 240B(d) • INA 241(a)(5) • INA 242 • INA 242(b) • INA 265(b) • Katebi v. Ashcroft, 396 F. 3d 463 (1st Cir. 2005) • Khodagholian v. Ashcroft, 335 F. 3d 1003 (9th Cir. 2003) • Kleindienst v. Mandel, 408 US 753 (1972) • Landon v. Plasencia, 459 US 21 (1982) • Ly v. Hansen, 351 F. 3d 263 (6th Cir. 2003) • Matter of Adeniji, 22 I&N 1102 (BIA 1999) • Matter of Chun, A45 246 969 (BIA Unpublished 2005) • Matter of Daryousch, 18 I&N Dec. 352 (BIA 1982) • Matter of D-J-, 23 I&N Dec. 572 (AG 2003) • Matter of Garcia, 17 I&N 325 (BIA 1980) • Matter of Guerra, 24 I&N Dec. 37 (BIA 2006) • Matter of G-Y-R-, 23 I&N Dec. 181 (BIA 2001) • Matter of Huang, 19 I&N Dec. 749 (BIA 1988) • Matter of Joseph, 22 I&N 660 (BIA 1999) • Matter of Leybinsky, A73 569 408 (BIA Mar. 2, 2000) • Matter of M-D-, 23 I&N 540 (BIA 2002) • Matter of Patel, 15 I&N Dec. 666 (BIA 1976) • Matter of Rojas, 23 I&N Dec. 117 (BIA 2001) • Matter of Toro, 17 I&N Dec. 340 (BIA 1980) • Matter of West, 22 I&N 1405 (BIA 2000) • Matter of X-K-, 23 I&N 731 (BIA 2005) • Olatunji v. Ashcroft, 387 F. 3d 383 (4th Cir. 2004) • Parlak v. Baker, 374 F. Supp. 2d 551 (E.D. Mich. 2005) • Quezada-Bucios v. Ridge, 317 F. Supp. 2d 1221 (W.D. Wash. 2004) • "Reinstatement of Removal," AILF's Practice Advisory • Rodriguez-Galicia v. Gonzales, 422 F. 3d 529 (7th Cir. 2005) • Tijani v. Willis, 430 F. 3d 1241 (9th Cir. 2005) • Woodby v. INS, 385 US 276 (1966) • www.lexisnexis.com/practiceareas/immigration/immigration_cases.asp • www.usdoj.gov/eoir

CHAPTER 2:

• 8 CFR 1240.8(a) • 18 USC 16

• 18 USC 1084 • 21 USC 802 • 42 CFR 34.2(g) • Abdelqadar v. Gonzales, 413 F. 3d 668 (7th Cir. 2005) • Akindemowo v. INS, 61 F. 3d 282 (4th Cir. 1995) • Aremu v. DHS, 450 F. 3d 578 (4th Cir. 2006) • Balogun v. INS, 31 F. 3d 8 (1st Cir. 1994) • Form AR-11 • Garcia v. INS, 239 F. 3d 409 (1st Cir. 2001) • Gonzales v. Duenas-Alvarez, (05-1629)(Sept. 26, 2006) • INA 101(a)(13) • INA 101(a)(13)(c) • INA 101(a)(43) • INA 101(a)(48)(A) • INA 101(a)(48)(B) • INA 212(a)(3)(B)(iii) • INA 212(a)(3)(B)(iv) • INA 237 • INA 237(a)(1) • INA 237(a)(1)(A) • INA 237(a)(1)(B) • INA 237(a)(1)(C) • INA 237(a)(1)(C)(ii) • INA 237(a)(1)(D) • INA 237(a)(1)(E) • INA 237(a)(1)(F) • INA 237(a)(1)(G) • INA 237(a)(1)(G)(i) • INA 237(a)(1)(G)(ii) • INA 237(a)(1)(H) • INA 237(a)(2)(A)(i) • INA 237(a)(2)(A)(ii) • INA 237(a)(2)(A)(iii) • INA 237(a)(2)(A)(iv) • INA 237(a)(2)(B)(i) • INA 237(a)(2)(B)(ii) • INA 237(a)(2)(C) • INA 237(a)(2)(D) • INA 237(a)(2)(E) • INA 237(a)(2)(E)(i) • INA 237(a)(2)(E)(ii) • INA 237(a)(3) • INA 237(a)(3)(A) • INA 237(a)(3)(B) • INA 237(a)(3)(C) • INA 237(a)(3)(C)(ii) • INA 237(a)(3)(D) • INA 237(a)(4) • INA 237(a)(4)(A) • INA 237(a)(4)(B) • INA 237(a)(4)(C) • INA 237(a)(4)(C)(i) • INA 237(a)(4)(D) • INA 237(a)(5) • INA 237(a)(6) • INA 238(b) • INA 240(c)(3)

• INA 241(a)(1)(B) • INA 265 • INA 274(a)(1)(A) • INA 274(a)(2)(A) • INA 274C • INA 291 • IRC 7201 • Iredia v. INS, 981 F. 2d 847 (5th Cir. 1993) • Lopez v. Gonzales, 126 S. Ct. 1651 (2006) • Martinez-Perez v. Gonzales, 411 F. 3d 1022 (9th Cir. 2005) • Matter of Adetiba, 20 I&N Dec. 506 (BIA 1992) • Matter of Beato, 10 I&N Dec. 740 (BIA 1964) • Matter of Devison, 22 I&N Dec. 1362 (BIA 2000) • Matter of Eslamizar, 23 I&N Dec. 684 (BIA 2004) • Matter of Franklin, 20 I&N Dec. 867 (BIA 1994) • Matter of Frentescu, 18 I&N Dec. 244 (BIA 1982) • Matter of Fualaau, 21 I&N Dec. 475 (BIA 1996) • Matter of Jurado, 24 I&N Dec. 29 (BIA 2006) • Matter of Logan, 17 I&N Dec. 367 (BIA 1980) • Matter of Lopez-Meza, 22 I&N 1188 (BIA 1999) • Matter of Medina, 15 I&N Dec. 611 (BIA 1976) • Matter of Olguin, 23 I&N Dec. 896 • Matter of Pickering, 23 I&N Dec. 621 (BIA 2003) • Matter of Ramirez-Rivero, 18 I&N Dec. 135 (BIA 1981) • Matter of Rosas, 22 I&N Dec. 616 (BIA 1999) • Matter of Sanudo, 23 I&N 968 (BIA 2006) • Matter of Shanu, 23 I&N Dec. 754 (BIA 2005) • Matter of Short, 20 I&N Dec. 136 (BIA 1989) • Matter of Torres-Varela, 23 I&N Dec. 78 (BIA 2001) • Matter of Tran, 21 I&N Dec. 291 (BIA 1996)) • Mei v. Ashcroft, 393 F. 3d 737 (7th Cir. 2004) • Montenegro v. Ashcroft, 355 F. 3d 1035 (7th Cir. 2004) • Penuliar v. Gonzales, 435 F. 3d 961 (9th Cir. 2006) • Shivaraman v. Ashcroft, 360 F. 3d 1142 (9th Cir. 2004) • US v. Corona-Sanchez, 291 F. 3d 1201 (9th Cir. 2002) • www.criminalandimmigrationlaw.com

CHAPTER 3:

• 18 USC 1956 • 18 USC 1957 • 21 USC 802 • 22 CFR 40.63 • 22 USC 6402 • 28 CFR 1100.25 • 42 CFR 34.2(b) • 42 CFR 34.2(d) • 42 CFR 34.2(d)(2)(i) • 42 CFR 34.2(d)(2)(ii) • 42 CFR 34.2(g) • 42 CFR 34.2(h) • 42 CFR 34.2(n) • 42 CFR 34.2(p) • 42 CFR 34.8(a) • 42 CFR 34.8(c) • 8 CFR 1240.8(b) • 8 CFR 1240.8(c)

• 8 CFR 212.2 • 8 CFR 212.2(e) • 8 CFR 212.2(f) • 8 CFR 241.7 • 9 FAM 40.63, N.4.6 • CRS Report: "Immigration : Analysis of the Major Provisions of the Real ID Act of 2005," (May

25, 2005) • Department of State, Cable No.98-State-060539 (April 4, 1998) reprinted in 75 Interpreter

Releases 791-794, 792 (May 12, 1997) • Fernandez-Vargas v. Gonzales, 126 S. Ct. 2422 (2006) • Form I-9, Employment Eligibility Verification Form • I-212 waiver • In re Luna Rubio, A74 317 521 (BIA unpublished dec. May 24, 2000) • INA 101(a)(13)(c) • INA 101(a)(19) • INA 101(a)(47) • INA 101(h) • INA 207 • INA 208 • INA 212(a) • INA 212(a)(1)(A)(i) • INA 212(a)(1)(A)(ii) • INA 212(a)(1)(A)(iii) • INA 212(a)(1)(A)(iii)(II) • INA 212(a)(1)(A)(iv) • INA 212(a)(10)(A) • INA 212(a)(2)(A)(i)(I) • INA 212(a)(2)(A)(ii)(I) • INA 212(a)(2)(A)(ii)(II) • INA 212(a)(2)(B) • INA 212(a)(2)(C)(ii) • INA 212(a)(2)(D) • INA 212(a)(2)(E) • INA 212(a)(2)(G) • INA 212(a)(2)(H) • INA 212(a)(2)(H)(ii) • INA 212(a)(2)(H)(iii) • INA 212(a)(3)(A) • INA 212(a)(3)(B) • INA 212(a)(3)(C) • INA 212(a)(3)(D) • INA 212(a)(3)(D)(i) • INA 212(a)(3)(E) • INA 212(a)(4)(A) • INA 212(a)(4)(B) • INA 212(a)(6) • INA 212(a)(6)(A) • INA 212(a)(6)(A)(ii) • INA 212(a)(6)(B) • INA 212(a)(6)(C) • INA 212(a)(6)(C)(ii) • INA 212(a)(6)(C)(ii)(II) • INA 212(a)(6)(D) • INA 212(a)(6)(E) • INA 212(a)(6)(E)(ii) • INA 212(a)(6)(F) • INA 212(a)(6)(G)

• INA 212(a)(8)(A) • INA 212(a)(8)(B) • INA 212(a)(9) • INA 212(a)(9)(A) • INA 212(a)(9)(A)(iii) • INA 212(a)(9)(B) • INA 212(a)(9)(B)(i)(I) • INA 212(a)(9)(B)(i)(II) • INA 212(a)(9)(B)(ii) • INA 212(a)(9)(B)(iii) • INA 212(a)(9)(B)(iii)(I) • INA 212(a)(9)(B)(iii)(II) • INA 212(a)(9)(B)(iii)(III) • INA 212(a)(9)(B)(iii)(IV) • INA 212(a)(9)(B)(iv) • INA 212(a)(9)(C) • INA 212(a)(9)(C)(i)(I) • INA 212(a)(9)(C)(i)(II) • INA 212(a)(9)(C)(ii) • INA 212(d)(11) • INA 212(d)(12) • INA 212(g) • INA 212(g)(1) • INA 212(g)(1)(A) • INA 212(g)(1)(B) • INA 212(g)(1)(C) • INA 212(h) • INA 212(i) • INA 213 • INA 214(l) • INA 235(b) • INA 237(a) • INA 237(a)(1)(A) • INA 237(a)(5) • INA 240 • INA 240(b)(5) • INA 240(b)(7) • INA 240(c)(2)(A) • INA 240(c)(2)(B) • INA 241(a)(5) • INA 241(b)(3) • INA 245(a) • INA 245(i) • INA 249 • INA 274C • Katebi v. Ashcroft, 396 F. 3d 463 (1st Cir. 2005) • Khodagholian v. Ashcroft, 335 F. 3d 1003 (9th Cir. 2003) • Landon v. Plasencia, 459 US 21, 35 (1982) • Lujan-Armendariz v INS, 222 F. 3d 728 (9th Cir. 2000) • Matter of Aldebesheh, 22 I&N Dec. 983 (BIA 1999) • Matter of Davis, 20 I&N Dec. 536, 541 (BIA 1992) • Matter of Del Risco, 20 I&N Dec. 109 (BIA 1989) • Matter of D-L- & A-M-, 20 I&N Dec. 409 (BIA 1991) • Matter of Esqueda, 20 I&N Dec. 850 (BIA 1994) • Matter of Garcia-Hernandez, 23 I&N Dec. 590 (BIA 2003) • Matter of G-Y-R-, 23 I&N Dec. 181 (BIA 2001) • Matter of Hernandez-Ponce, 19 I&N Dec. 613 (BIA 1988)

• Matter of Huang, 19 I&N Dec. 749 (BIA 1988) • Matter of M.D., 23 I&N Dec. 540 (BIA 2002) • Matter of Martinez-Lopez, 10 I&N Dec. 409, 421-22 (AC Jan 6, 1964) • Matter of Ng, 17 I&N Dec. 536 (BIA 1980) • Matter of Rico, 16 I&N Dec. 181 (BIA 1977) • Matter of Roldan, 22 I&N Dec. 512 (BIA 1999) • Matter of S and B-C-, 9 I&N Dec. 436 (AG 1960) • Matter of Seda, 17 I&N Dec. 550, 554 (BIA 1980) • Matter of Shirdel, 19 I&N Dec. 33 (BIA 1984) • Matter of Tijam, 22 I&N Dec. 408 (BIA 1998) • Matter of Torres-Garcia, 23 I&N Dec. 866 (BIA 2006) • Matter of Winter, 12 I&N Dec. 638 (BIA 1968) • Matter of Y-G-, 20 I&N Dec. 794 (BIA 1994) • Memo: Aytes, Act. Assoc. Dir. Oper. USCIS, Carpenter, Act. Chief Counsel USCIS, Memo.

HQOCC 70/21.1.1.16-P (March 31, 2006) reprinted at 83 Interpreter Releases 33 (August 28, 2006)

• Memo: Pearson, Exec. Assoc. Commr., INS, Memo HQADN 70/21.1.24-P; Subject: "Period of Stay Authorized by the AG for purposes of Section 212(a)(9)(B) of the INA (March 3, 2000)

• Memo: Virtue, Act'g Exec. Assoc. Commr. INS, Memo HQIRT 50/5.12; Subject: "Additional Guidance for Implementing Sections 212(a)(6) and 212(a)(9)," reprinted in 74 Interpreter Release 1046 (July 7, 1997)

• Memo: Virtue, Act'g Exec. Assoc. Commr. INS, Memo HQIRT 50/5.12; Subject: "Implementation of Section 212(a)(6)(A) and 212(a)(9) grounds of inadmissibility" (Mar. 31, 1997) reprinted in 74 Interpreter Release 578 (April 7, 1997)

• Memo: Virtue, Act'g Exec. Assoc. Commr. INS, Memo HQIRT 50/5.12; Subject: "Section 212(a)(9)(B) Relating to Unlawful Presence" (Sept. 19, 1997) reprinted in 74 Interpreter Release 1498 (September 29, 1997)

• Memo: Williams, Exec. Assoc. Commr., Office of Field Operations, INS Mem. HQADN 70/21.1.24-P; Subject: "Unlawful Presence" (June 12, 2002)

• Perez-Gonzales v. Ashcroft, 379 F. 3d 783 (9th Cir. 2004) • Woodby v. INS, 385 US 276 (1966) • www.cdc.gov

CHAPTER 4:

• 18 USC 1001 • 18 USC 1015 • 18 USC 1028(b) • 18 USC 1546 • 18 USC 3607 • 18 USC 911 • 8 CFR 1003.12 • 8 CFR 1003.13 • 8 CFR 1003.14 • 8 CFR 1003.15 • 8 CFR 1003.16 • 8 CFR 1003.17 • 8 CFR 1003.18 • 8 CFR 1003.19 • 8 CFR 1003.20 • 8 CFR 1003.21 • 8 CFR 1003.22 • 8 CFR 1003.23 • 8 CFR 1003.24 • 8 CFR 1003.25 • 8 CFR 1003.26 • 8 CFR 1003.27

• 8 CFR 1003.28 • 8 CFR 1003.29 • 8 CFR 1003.30 • 8 CFR 1003.31 • 8 CFR 1003.32 • 8 CFR 1003.33 • 8 CFR 1003.34 • 8 CFR 1003.35 • 8 CFR 1003.36 • 8 CFR 1003.37 • 8 CFR 1003.38 • 8 CFR 1003.39 • 8 CFR 1003.40 • 8 CFR 1003.41 • 8 CFR 1003.42 • 8 CFR 1003.43 • 8 CFR 1003.44 • 8 CFR 1003.46 • 8 CFR 1003.47 • 8 CFR 1003.61 • 8 CFR 1003.62 • 8 CFR 1003.63 • 8 CFR 1003.64 • 8 CFR 1003.65 • 8 CFR 1239.2(f) • 8 CFR 1240.1 • 8 CFR 1240.10(e) • 8 CFR 1240.11 • 8 CFR 1240.12 • 8 CFR 1240.13 • 8 CFR 1240.2 • 8 CFR 1240.3 • 8 CFR 1240.4 • 8 CFR 1240.5 • 8 CFR 1240.6 • 8 CFR 1240.7 • 8 CFR 1240.8 • 8 CFR 1240.8(b) • 8 CFR 1240.9 • 8 CFR 1287.6(a) • 8 CFR 1287.6(b) • 8 CFR 1287.6(c) • 8 CFR 1287.6(d) • 8 CFR 214.15 • Beck v. Ohio, 379 US 89 (1964) • Bilokumsky v. Tod, 263 US 149, 154 (1923) • Chapman v. US., 365 US 610 (1961) • Colorado v. Connelly, 479 US 157 (1986) • Form I-360 • Form N-600 • INA 101(a)(43) • INA 237 • INA 237(a)(2)(A)(iii) • INA 237(a)(2)(A)(v) • INA 240 • INA 240(c)(2) • INA 240(c)(3)(B)

• INA 240(c)(3)(C) • INA 252(c) • INA 264(e) • INA 265(a) • INA 266(b) • INA 274C(e) • INA 275 • INA 276 • INA 287 • INA 301 • INA 309 • INS v. Delgado, 466 US 210 (1984) • INS v. Lopez-Mendoza, 468 US 1032 (1984) • Katebi v. Ashcroft, 396 F. 3d 463 (1st Cir. 2005) • Khodagholian v. Ashcroft, 335 F. 3d 1003 (9th Cir. 2003) • Landon v. Plasencia, 459 US 21, 35 (1982) • Lujan-Armendariz v INS, 222 F. 3d 728 (9th Cir. 2000) • Matter of Aldebesheh, 22 I&N Dec. 983 (BIA 1999) • Matter of Amaya-Saenz, A90-897-254 (BIA unpublished dec. Aug. 12, 2005) • Matter of Barcenas, 19 I&N Dec. 609 (BIA 1988) • Matter of Benitez, 19 I&N Dec. 173 (BIA 1984) • Matter of Burgos, 15 I&N Dec. 278 (BIA 1975) • Matter of Cota-Vargas, 23 I&N Dec. 849 (BIA 2005) • Matter of Devison, 22 I&N Dec. 1362 (BIA 2000) • Matter of Fedorenko, 19 I&N Dec. 57 (BIA 1984) • Matter of Gonzales, 16 I&N Dec. 44 (BIA 1976) • Matter of Guevara, 20 I&N Dec. 238 (BIA 1991) • Matter of Gutierrez, 21 I&N Dec. 479 (BIA 1996) • Matter of Huang, 19 I&N Dec. 749 (BIA 1988) • Matter of Leyva, 16 I&N Dec. 118 (BIA 1997) • Matter of Pickering, 23 I&N Dec. 621 (BIA 2003) • Matter of Ramirez-Rivero, 18 I&N Dec. 135 (BIA 1981) • Matter of Ramirez-Sanchez, 17 I&N Dec. 503 (BIA 1980) • Matter of Rodriguez-Tejedor, 23 I&N Dec. 153 (BIA 2001) • Matter of Roldan, 22 I&N Dec. 512 (BIA 1999) • Matter of Short, 20 I&N Dec. 136 (BIA 1989) • Matter of Thomas, 21 I&N Dec. 20, 21 n.1 (BIA 1995) • Matter of Toro, 17 I&N Dec. 340 (BIA 1980) • Matter of Winter, 12 I&N Dec. 638 (BIA 1968) • Memo: Howard, USICE Principal Legal Advisor; Subject: "Exercising Prosecutorial Discretion to

Dismiss Adjustment Cases" (Oct. 6, 2005) • Memo: Meissner, INS Comm'r Memo; Subject: "Exercising Prosecutorial Discretion" (Nov. 17,

2000) reprinted at 77 Interpreter Releases 1673-85 (Dec. 4, 2000) • Memo: Yates, USCIS Assoc. Dir. Of Operations, Subject: "Assessment of Deferred Action in

Requests for Interim Relief from U Nonimmigrant Status Eligible Aliens in Removal Proceedings" (May 6, 2004)

• Montenegro v. Ashcroft, 355 F. 3d 1035 (7th Cir. 2004) • Payton v. New York, 445 US 573, 589-590 (1980) • Terry v. Ohio, 392 US 1, 21 (1968) • US v. Brignoni-Ponce, 422 US 873 (1975) • US v. Mendenhall, 446 US 544, 554 (1980) (opinion of Stewart, J.) • US v. Ramos, 12 F. 3d 1019, 1023-1024 (11th Cir. 1994) • US v. Sullivan, 128 F. 3d 126, 131 (4th Cir. 1998) • Walter v. US, 447 US 649 (1980) • Welsh v. Winsconsin, 466 US 740 (1984) • Woodby v. INS, 385 US 276, 281, 284-85 (1966)

CHAPTER 5:

• "'Arriving Aliens' and Adjustment of Status: What is the Impact of the Government's Interim Rule of May 12, 2006" AILF, July

• 5, 2006, www.ailf.org • 8 CFR 103.4(a)(4) • 8 CFR 103.4(a)(5) • 8 CFR 103.5 • 8 CFR 1216.1 • 8 CFR 1216.2 • 8 CFR 1216.3 • 8 CFR 1216.4 • 8 CFR 1216.4(a) • 8 CFR 1216.4(a)(3) • 8 CFR 1216.4(b)(3) • 8 CFR 1216.4(c) • 8 CFR 1216.4(d) • 8 CFR 1216.4(d)(2) • 8 CFR 1216.5 • 8 CFR 1216.5(c) • 8 CFR 1216.5(f) • 8 CFR 1240.11(a)(2) • 8 CFR 1240.8(d) • 8 CFR 1245.1(c)(8) • 8 CFR 1245.10(a) • 8 CFR 1245.10(g) • 8 CFR 1245.13 • 8 CFR 1245.13(d)(1) • 8 CFR 1245.13(d)(2) • 8 CFR 1245.13(d)(3) • 8 CFR 1245.13(d)(3)(i) • 8 CFR 1245.13(d)(4)(i) • 8 CFR 1245.13(h) • 8 CFR 1245.13(l) • 8 CFR 1245.13(m) • 8 CFR 1245.15 • 8 CFR 1245.15(g)(1) • 8 CFR 1245.15(g)(2) • 8 CFR 1245.15(g)(3) • 8 CFR 1245.15(p)(4) • 8 CFR 1245.15(p)(4)(ii) • 8 CFR 1245.15(r) • 8 CFR 1245.2(a)(1) • 8 CFR 1245.21 • 8 CFR 1245.21(c) • 8 CFR 1245.21(d)(4) • 8 CFR 1249.2(a) • 8 CFR 216.1 • 8 CFR 216.2 • 8 CFR 216.3 • 8 CFR 216.4 • 8 CFR 216.4(a) • 8 CFR 216.4(a)(3) • 8 CFR 216.4(a)(6) • 8 CFR 216.4(b)(3) • 8 CFR 216.4(c) • 8 CFR 216.4(d)

• 8 CFR 216.4(d)(2) • 8 CFR 216.5 • 8 CFR 216.5(c) • 8 CFR 216.5(f) • 8 CFR 245.1(c)(8) • 8 CFR 245.10(a) • 8 CFR 245.10(g) • 8 CFR 245.13 • 8 CFR 245.13(d)(1) • 8 CFR 245.13(d)(2) • 8 CFR 245.13(d)(3) • 8 CFR 245.13(d)(3)(i) • 8 CFR 245.13(d)(4)(i) • 8 CFR 245.13(h) • 8 CFR 245.13(i)(1) • 8 CFR 245.13(l) • 8 CFR 245.13(m) • 8 CFR 245.15 • 8 CFR 245.15(g)(1) • 8 CFR 245.15(g)(2) • 8 CFR 245.15(g)(3) • 8 CFR 245.15(o)(1) • 8 CFR 245.15(o)(2) • 8 CFR 245.15(o)(3) • 8 CFR 245.15(p)(4) • 8 CFR 245.15(r) • 8 CFR 245.2(a)(1) • 8 CFR 245.21 • 8 CFR 245.21(c) • 8 CFR 245.21(d) • 8 CFR 245.21(d)(4) • 8 CFR 249.2(a) • Bona v. Gonzales, 425 F. 3d 663 (9th Cir. 2005) • Form G-28 • Form G-325A • Form I-130 • Form I-131 • Form I-360 • Form I-485 • Form I-485A • Form I-693 • "I-140 Portability for Employment-Based Adjustment Applicants in Removal Proceedings:

Strategies for Challenging Matter of Perez-Vargas" AILF, July 10, 2006, www.ailf.org • INA 101(a)(13)(C) • INA 101(a)(19) • INA 101(f) • INA 204(g) • INA 204(j) • INA 209 • INA 212(a)(5) • INA 212(a)(9) • INA 212(a)(9)(A) • INA 212(a)(9)(B) • INA 212(a)(9)(C) • INA 216 • INA 237(a)(4)(B) • INA 240A

• INA 240B(d) • INA 241(a)(5) • INA 245 • INA 245(a) • INA 245(c) • INA 245(e) • INA 245(i) • INA 245(i)(1) • INA 249 • INA 314 • INA 315(a) • Matter of Arai, 13 I&N Dec. 494 (BIA 1970) • Matter of Arthur, 20 I&N Dec. 475 (BIA 1992) • Matter of Artigas, 23 I&N Dec. 99 (BIA 2001) • Matter of Garcia, 16 I&N Dec. 653 (BIA 1978) • Matter of H-A-, 22 I&N Dec. 728 (BIA 1999) • Matter of Harrison, 13 I&N Dec. 540 (Dist. Dir. 1970) • Matter of Lettman, 11 I&N Dec. 878 (Reg. Comm'r 1966) • Matter of Mendez, 21 I&N Dec. 296 (BIA 1996) • Matter of Outin, 14 I&N Dec. 6 (BIA 1972) • Matter of Perez-Vargas, 23 I&N Dec. 829 (BIA 2005) • Matter of Rainford, 20 I&N Dec. 598 (BIA 1992) • Matter of Sanchez-Linn, 20 I&N 362 (BIA 1991) • Matter of Shaar, 21 I&N Dec. 541 (BIA 1996) • Matter of Velarde, 23 I&N Dec. 253 (BIA 2002) • Matter of Villarreal-Zuniga, 23 I&N Dec. 886 (BIA 2006) • Memo: Bach, Exec. Assoc. Commr., Office of Policy and Programs, INS, Memo HQ 70/23.1-P,

HQ 70/8-P; Subject: "Accepting Applications for Adjustment of Status Under Section 245(i) of the Immigration and Nationality Act" (June 10, 1999)[reprinted in 76 Interpreter Releases 1028 (July 2, 1999)]

• Memo: Howard, USICE Principal Legal Advisor; Subject: "Exercising Prosecutorial Discretion to Dismiss Adjustment Cases" (Oct. 6, 2005)

• Memo: Yates, Associate Director for Operations, USCIS, Memo HQ OPRD 70/23.1; Subject: "Clarification of Certain Eligibility Requirements Pertaining to an Application to Adjust Status under Section 245(i) of the Immigration and Nationality Act," (March 9, 2005)

• Momin v. Gonzales, 447 F. 3d 447 (5th Cir. 2006) • Mouelle v. Gonzales, 416 F. 3d 923 (8th Cir. 2005) • Scheerer v. US Atty. General, 445 F. 3d 1311 (11th Cir. 2006) • Succar v. Ashcroft, 294 F. 3d 8 (1st Cir. 2005) • Zheng v. Gonzales, 422 F. 3d 98 (3rd Cir. 2005)

CHAPTER 6:

• 8 CFR 1003.1(b) • 8 CFR 1212.2(h) • 8 CFR 1212.7(d) • 8 CFR 1240.1(a)(ii) • 8 CFR 1240.11(a)(2) • 8 CFR 1240.20(c) • 8 CFR 1240.58(c) • 8 CFR 212.2(d) • 8 CFR 212.2(e) • 8 CFR 212.2(h) • 8 CFR 212.2(i) • 8 CFR 212.7(d) • 8 USC 1641(b) • 8 USC 1641(c)

• "Applying for Adjustment of Status After Reentering the United States Without Being Admitted: I-212s, 245(i) and VAWA 2005," June 5, 2006, available online at www.ailf.org/lac

• Department of State, Cable No. 98-State-060539 (April 4, 1998) concerning P.L. 104-208 Update No. 36: 212(a)(6)(A) and (B) reprinted at 75 Interpreter Releases 543 (April 20, 1998)

• Form I-130 visa petition • Form I-212 • Form I-601 • Form I-602 • Form I-693 • INA 203(a)(7) • INA 209(c) • INA 212 • INA 212(a)(2)(E) • INA 212(a)(6)(C)(i) • INA 212(a)(6)(C)(ii)(II) • INA 212(a)(9) • INA 212(a)(9)(A) • INA 212(a)(9)(A)(iii) • INA 212(a)(9)(B) • INA 212(a)(9)(B)(iv) • INA 212(a)(9)(B)(v) • INA 212(a)(9)(C) • INA 212(d)(3) • INA 212(g) • INA 212(g) waiver • INA 212(g)(1) • INA 212(g)(1)(A) • INA 212(g)(1)(B) • INA 212(g)(1)(C) • INA 212(g)(2)(A) • INA 212(g)(2)(B) • INA 212(g)(2)(C) • INA 212(g)(3) • INA 212(h) • INA 212(h)(1)(A) • INA 212(h)(1)(B) • INA 212(h)(1)(C) • INA 212(i) • INA 237(a)(1)(A) • INA 237(a)(1)(H) • INA 237(a)(2)(A)(i) • INA 237(a)(2)(B) • INA 237(a)(2)(E)(i) • INA 237(a)(3)(C)(ii) • INA 237(a)(7) • INA 244(c)(2) • INA 245 • INA 245(h) • INA 245(l) • INA 245(m) • INS v. Wang, 450 US 139 (1982) • Matter of Anderson, 16 I&N Dec. 596 (BIA 1978) • Matter of Balao, 20 I&N Dec. 440 (BIA 1992) • Matter of Cervantes, 22 I&N Dec. 560 (BIA 1999) • Matter of Correa, 19 I&N Dec. 130 (BIA 1984) • Matter of C-V-T-, 22 I&N Dec. 227 (BIA 1998) • Matter of Ducret, 15 I&N Dec. 620 (BIA 1976)

• Matter of Guang Li Fu, 23 I&N Dec. 985 (BIA 2006) • Matter of H-N-, 22 I&N Dec. 1039 (BIA 1999) • Matter of Ige, 20 I&N Dec. 880 (BIA 1994) • Matter of Jean, 23 I&N Dec. 373 (A.G. 2002) • Matter of Kao and Lin, 23 I&N Dec. 45 (BIA 2001) • Matter of Kim, 15 I&N Dec. 88 (BIA 1974) • Matter of Lee, 17 I&N Dec. 275 (BIA 1978) • Matter of L-O-G-, 21 I&N Dec. 413 (BIA 1996) • Matter of Marin, 16 I&N Dec. 581 (BIA 1978) • Matter of Mendez, 21 I&N Dec. 296 (BIA 1996) • Matter of Monreal, 23 I&N Dec. 56 (BIA 2001) • Matter of O-J-O-, 21 I&N Dec. 381 (BIA 1996) • Matter of Pilch, 21 I&N Dec. 627 (BIA 1996) • Matter of Tijam, 22 I&N Dec. 408 (BIA 1998) • Matter of Tin, 14 I&N Dec. 371 (Reg'l Commr. 1971) • Matter of Torres-Garcia, 23 I&N Dec. 866 (BIA 2006) • Memo: Aytes, Act. Assoc. Dir. Oper. USCIS, Carpenter, Act. Chief Counsel USCIS, HQOCC

70/21.1.1.16-P (March 31, 2006) reprinted at 83 Interpreter Releases 33 (August 28, 2006) • Memo: Virtue, INS General Counsel, HQ 90/15-P, HQ 70/8-P; Subject: "Extreme Hardship and

Documentary Requirements Involving Battered Spouses and Children at 4," (Oct. 16, 1998)[reprinted in 76 Interpreter Releases 162 (Jan. 25, 1999)]

• Memo: Virtue, Act'g. Exec. Assoc. Comm'r., Programs, INS, HQ 50/5/12, 96 Act 027; Subject: "New Vaccination Requirements at 3," (April 10, 1997) [reprinted in 74 Interpreter Releases 660 (April 21, 1997)][Virtue, Apr. 10, 1997, vaccinations memo]

• Memo: Virtue, Act'g Exec. Assoc. Comm'r., Programs, HQIRT 50.5.12, 96 Act. 055; Subject: "Vaccination Requirements under Section 212(a)(1)(A)(ii) of the Act," (Sept. 29, 1997)[reprinted at 74 Interpreter Releases 1687 (Nov. 3, 1997)]

• Perez-Gonzales v. Ashcroft, 379 F. 3d 783 (9th Cir. 2004) • www.asylumlaw.org • www.findlaw.com • www.nationalimmigrationproject.org • Yeung v. INS, 76 F. 3d 337 (11th Cir. 1995)

Chapter 7:

• 8 CFR 1003.44 • 8 CFR 1212.3(g) • Armendariz-Montoya v. Sonchik, 291 F. 3d 1116 (9th Cir. 2002) • Chambers v. Reno, 307 F. 3d 284 (4th Cir. 2002) • DeCardenas v. Reno, 278 F. Supp. 2d 284 (D. Conn. 2003) • "Defense Strategies for Applying for Section 212(c) relief in light of Matter of Blake," by

Katherine Brady and Joseph Justin • Rollin, available online at www.ilrc.org. • Form EOIR 42A • Form G-325 Biographic Information • Form I-191 • Gomes v. Ashcroft, 311 F. 3d 43 (1st Cir. 2002) • Hartman v. Elwood, 255 F. Supp. 2d 510 (E.D.P.A. 2003) • INA 101(a)(20) • INA 101(a)(33) • INA 101(a)(43) • INA 101(a)(48)(A) • INA 101(a)(48)(B) • INA 209(a)(2) • INA 209(b) • INA 212(a)(2) • INA 212(a)(2)(A)(ii)

• INA 212(c) • INA 237(a)(2) • INA 237(a)(4) • INA 240A(a) • INS v. St. Cyr, 533 US 289 (2001) • Matter of Azurin, 23 I&N Dec. 695 (BIA 2005) • Matter of Blake, 23 I&N Dec. 722 (BIA 2005) • Matter of Blancas-Lara, 23 I&N Dec. 458 (BIA 2002) • Matter of Brieva, 23 I&N Dec. 766 (BIA 2005) • Matter of Cisneros-Gonzales, 23 I&N Dec. 668 (BIA 2004) • Matter of Cota-Vargas, 23 I&N Dec. 849 (BIA 2005) • Matter of C-V-T-, 22 I&N Dec. 7 (BIA 1998) • Matter of Deanda-Romo, 23 I&N Dec. 597 (BIA 2003) • Matter of Esposito, 21 I&N Dec. 1 (BIA 1995) • Matter of Garcia-Hernandez, 23 I&N Dec. 590 (BIA 2003) • Matter of Jurado, 24 I&N Dec. 29 (BIA 2006) • Matter of Koloamatangi, 23 I&N Dec. 548 (BIA 2003) • Matter of Marin, 16 I&N Dec. 591 (BIA 1978) • Matter of Mendoza-Sandino, 22 I&N Dec. 1236 (BIA 2000) • Matter of Meza, 20 I&N Dec. 257 (BIA 1991) • Matter of Perez, 22 I&N Dec. 689 (BIA 1999) • Matter of Soriano, 21 I&N Dec. 516 (BIA 1996) • Okeke v. Gonzales, 407 F. 3d 585 (3rd Cir. 2005) • Ponnapula v. Ashcroft, 373 F. 3d 480 (3d Cir. 2004) • Restrepo v. McElroy, 369 F. 3d 627 (2nd Cir. 2004) • Thom v. Ashcroft, 369 F. 3d 158 (2d Cir. 2004) • Toia v. Fasano, 334 F. 3d 917 (9th Cir. 2003)

CHAPTER 8:

• 61 Fed. Reg. 13065 (March 26, 1996) • 61 Fed. Reg. 13066 (March 26, 1996) • 8 CFR 1003.23(b)(3) • 8 CFR 204.2(c)(1)(vi) • 8 CFR 204.2(c)(1)(vii) • 8 CFR 240.21(c) • 8 CFR 240.58 • 8 CFR 240.60 • 8 CFR 240.61 • 8 CFR 240.62 • 8 CFR 240.63 • 8 CFR 240.64 • 8 CFR 240.65 • 8 CFR 240.66 • 8 CFR 240.67 • 8 CFR 240.68 • 8 CFR 240.69 • 8 CFR 240.70 • Albillo-DeLeon v. Gonzales, No. 02-70246, 2005 WL 1345565 at 7 (9th Cir. June 8, 2005) • Anin v. Reno, 188 F. 3d 1273, 1279 (11th Cir. 1999) • Belay-Gebru v. INS, 327 F. 3d 998 (10th Cir. 2003) • Enriquez-Alvarado v. Ashcroft, 371 F. 3d 246, 248 (5th Cir. 2004) • Form I-881 • Hernandez v. Ashcroft, 345 F. 3d 824 (9th Cir. 2004) • INA 101(a)(43) • INA 101(f) • INA 212(a)(2)

• INA 212(a)(2)(A)(ii) • INA 212(a)(2)(e) • INA 212(a)(3) • INA 212(a)(6)(E) • INA 212(c) waiver • INA 212(h)(1) • INA 212(i)(1) • INA 237(a)(1) • INA 237(a)(1)(G) • INA 237(a)(2) • INA 237(a)(2)(E) • INA 237(a)(2)(E)(i) • INA 237(a)(2)(E)(ii) • INA 237(a)(3) • INA 237(a)(4) • INA 237(a)(7) • INA 239(a) • INA 240A • INA 240A(b) • INA 240A(b)(1) • INA 240A(b)(2) • INA 240A(b)(2)(A)(iv) • INA 240A(c) • INA 240A(d) • INA 240A(d)(1) • INA 240A(d)(2) • INA 240A(e)(1) • INA 241(a)(2) • INA 241(a)(3) • INA 241(a)(4) • INA 241(a)(5) • INA 244(a) • INA 244(a)(1) • INS v. Wang, 450 US 139 (1982) • Luis v. INS, 196 F. 3d 36, 40 (1st Cir. 1999) • Matter of Andazola, 23 I&N Dec. 319 (BIA 2002) • Matter of Anderson, 16 I&N Dec. 596 (BIA 1978) • Matter of Avilez-Nava, 23 I&N 799 (BIA 2005) • Matter of Bautista-Gomez, 23 I&N 893 (BIA 2006) • Matter of Cisneros-Gonzales, 23 I&N Dec. 668 (BIA 2004) • Matter of Deanda-Romo, 23 I&N Dec. 597 (BIA 2003) • Matter of Garcia-Hernandez, 23 I&N Dec. 590 (BIA 2003) • Matter of Kao and Lin, 23 I&N Dec. 45 (BIA 2001) • Matter of Monreal, 23 I&N Dec. 56 (BIA 2001) • Matter of N-J-B-, 21 I&N Dec. 812 (BIA 1997) • Matter of O-J-O-, 21 I&N Dec. 381 (BIA 1996) • Matter of Ortega-Cabrera, 23 I&N Dec. 793 (BIA 2005) • Matter of Pilch, 21 I&N Dec. 627 (BIA 1996) • Matter of Recinas, 23 I&N Dec. 467 (BIA 2002) • Matter of Romalez, 23 I&N Dec. 423 (BIA 2002) • Memo: Aleinikoff, Office of Programs; Subject: "Implementation of Crime Bill Self-Petitioning

for Abused or Battered Spouses or Children of U.S. Citizens or Lawful Permanent Residents," dated April 16, 1996 (found at 73 Interpreter Releases, No. 21, p. 737, May 24, 1996)

• Memo: Virtue, General Counsel; Subject: "Extreme Hardship and Documentary Requirements Involving Battered Spouses and Children," dated October 16, 1998 (found in 76 Interpreter Releases, No. 4, p. 162 (Jan. 25, 1999)

• Memo: Yates, Associate Dir. Oper.; Subject: "Determinations of Good Moral Character in VAWA-Based Self-Petitions," dated Jan. 19, 2005

• Morales-Morales v. Ashcroft, 384 F. 3d 418 (7th Cir. 2004) • Okeke v. Gonzales, 407 F. 3d 585 (3rd Cir. 2005)

CHAPTER 9:

• 8 CFR 1003.2 • 8 CFR 1003.23 • 8 CFR 208.13(b)(1)(i) • 8 CFR 208.13(b)(3)(ii) • 8 CFR 208.16(c)(2) • 8 CFR 208.16(e) • 8 CFR 208.17 • 8 CFR 208.18 • 8 CFR 208.4(a)(5) • DaSilva v. Ashcroft, 394 F. 3d a (1st Cir. 2006) • Fisher v. INS, 37 F. 3d 1371 (9th Cir. 1994) • Fisher v. INS, 61 F. 3d 1366 (9th Cir. 1995) • Fisher v. INS, 79 F. 3d 955 (9th Cir. 1996) • Gao v. Gonzales, 440 F. 3d 62 (2nd Cir. 2006) • Gebremichael v. INS, 10 F. 3d 28 (1st Cir. 1993) • http://cgrs.uchastings.edu • In Re Y-L-, In Re A-G-, In Re R-S-R-, 23 I&N Dec. 270 (AG 2002) • INA 101(a)(42) • INA 101(a)(43) • INA 207(a)(5) • INA 208(b)(1)(B)(i) • INA 208(b)(1)(B)(ii) • INA 208(b)(1)(B)(iii) • INA 208(b)(2)(A) • INA 208(b)(2)(A)(v) • INA 209(a) • INA 212(a)(2)(A)(i)(I) • INA 212(a)(3)(B) • INA 212(a)(3)(B)(i)(II) • INA 212(a)(3)(B)(iv)(VI) • INA 235(b)(1)(B)(iii)(1) • INA 235(c) • INA 238(b) • INA 241(a)(3)(B)(iv) • INA 241(a)(5) • INA 241(b)(3) • INA 241(b)(3)(B) • INA 241(b)(3)(B)(ii) • INA 241(b)(3)(B)(iv) • Matter of Acosta, 19 I&N Dec. 211 (BIA 1985) • Matter of A-H-, 23 I&N 774 (AG 2005) • Matter of C-A-, 23 I&N Dec. 951 (BIA 2006) • Matter of Chang, 20 I&N Dec. 38 (BIA 1989) • Matter of G-A-, 23 I&N Dec. 366 (BIA 2002) • Matter of G-C-L-, 23 I&N Dec. 359 (BIA 2002) • Matter of H-, 21 I&N Dec. 337 (BIA 1996) • Matter of J-E-, 23 I&N Dec. 291 (BIA 2002) • Matter of Jean, 23 I&N Dec. 373 (A.G. 2002) • Matter of J-F-F-, 23 I&N Dec. 912 (BIA 2006) • Matter of Kasinga, 21 I&N Dec. 357 (BIA 1996)

• Matter of Pula, 19 I&N Dec. 467 (BIA 1987) • Matter of S-K-, 23 I&N Dec. 936 (BIA 2006) • Matter of S-P-, 21 I&N Dec. 486 (BIA 1996) • Matter of Toboso-Alfonso, 20 I&N Dec. 819 (BIA 1990) • Matter of U-H-, 23 I&N Dec. 355 (BIA 2002) • Matter of X-G-W-, 22 I&N Dec. 71 (BIA 1998) • Matter of Y-C-, 23 I&N Dec. 286 (BIA 2002) • Real ID resources and updates available from AILF at http://www.ailf.org/lac/lac_resources.shtml • Sepulveda v. US AG 378 F. 3d 1260 (11th Cir. 2005) • "The U.S. Canada Safe Third Country Agreement: Is It Safe for Refugees?" By Mark von

Sternberg, Immigration Law Today, April/May 2005, AILA Infonet 05042562. CHAPTER 10:

• 8 CFR 1240.26 • 8 CFR 1240.26(b)(3) • 8 CFR 1240.26(c)(3) • 8 CFR 1240.26(f) • 8 CFR 240.25 • 8 CFR 240.26 • American Immigration Lawyers' Practice Advisory entitled "Failure to Depart After a Grant of

Voluntary Departure: The Consequences and Arguments to Avoid them" (Feb 21, 2006) found at http://www.ailf.org/lac/lac_pa_index.shtml

• American Immigration Lawyers' Practice Advisory entitled "Protecting Voluntary Departure During Court of Appeals Review" (Oct 25, 2005) found at http://www.ailf.org/lac/lac_pa_index.shtml

• American Immigration Lawyers' Practice Advisory entitled "Staying The Voluntary Departure Period When Filing A Motion To Reopen or Reconsider" amended Dec. 16, 2005 available at+A1004 http://www.ailf.org/lac/lac_pa_index.shtml. See also 83 Interpreter Releases 33 (Aug. 28, 2006)

• Azarte v. Ashcroft, 394 F. 3d 1278 (9th Cir. 2005) • Banda-Ortiz v. Gonzales, 445 F. 3d 387 (5th Cir. 2006) • Barrios v. Attorney General, 399 F. 3d 272 (3rd Cir. 2005) • Dekoladenu v. Gonzales, 2006 WL 2382523 (4th Cir. Aug. 18, 2006) • INA 212(a)(9)(A) • INA 235(a)(4) • INA 237(a)(2)(A)(iii) • INA 237(a)(4)(B) • INA 240A • INA 240B • INA 240B(a)(4) • INA 240B(d) • INA 245 • Kanivets v. Gonzales, 424 F. 3d 330 (3rd Cir. 2005) • Matter of A-M-, 23 I&N Dec. 737 (BIA 2005) • Matter of Arguelles, 22 I&N Dec. 811 (BIA 1999) • Matter of Patel, 19 I&N Dec. 394 (BIA 1986) • Matter of Shaar, 21 I&N Dec. 541 (BIA 1996) • Matter of Velarde, 23 I&N Dec. 253 (BIA 2002) • Sidikhouya v. Gonzales, 407 F. 3d 950 (8th Cir. 2005) • Ugokwe v. US Attorney General, 453 F. 3d 1325 (11th Cir. 2006)

CHAPTER 11

• 8 CFR 1239.2(f) • Form N-400 • INA 101(f)

• INA 212(c) • INA 237 • INA 310(c) • INA 312 • INA 313 • INA 314 • INA 315 • INA 316 • INA 317 • INA 318 • INA 319 • INA 320 • INA 321 • INA 322 • INA 323 • INA 324 • INA 325 • INA 326 • INA 327 • INA 328 • INA 329 • INA 330 • INA 331 • INA 332 • INA 333 • INA 334 • INA 335 • INA 336 • INA 337 • Memo: Meissner, INS Comm'r; Subject: "Exercising Prosecutorial Discretion" (Nov. 17, 2000)

reprinted at 77 Interpreter Releases 1673-85 (Dec. 4, 2000) CHAPTER 12:

• 8 CFR 1003.1(d)(2) • 8 CFR 1003.1(e)(4) • 8 CFR 1003.2 • 8 CFR 1003.2(b) • 8 CFR 1003.2(c) • 8 CFR 1003.2(c)(1) • 8 CFR 1003.2(c)(2) • 8 CFR 1003.2(c)(3) • 8 CFR 1003.2(c)(3)(i) • 8 CFR 1003.2(c)(3)(ii) • 8 CFR 1003.2(c)(3)(iii) • 8 CFR 1003.2(f) • 8 CFR 1003.23 • 8 CFR 1003.23(b) • 8 CFR 1003.23(b)(2) • 8 CFR 1003.23(b)(3) • 8 CFR 1003.23(b)(4)(i) • 8 CFR 1003.23(b)(4)(ii) • 8 CFR 1003.23(b)(4)(iii)(A) • 8 CFR 1003.23(b)(4)(iv) • 8 CFR 1003.3(a) • 8 CFR 1003.3(b) • 8 CFR 1003.3(c)(1)

• American Immigration Law Foundation's Practice Advisory entitled "Affirmance Without Opinion": What Federal Court Challenges Remain?" (April 27, 2005), available online at http://www.ailf.org/lac/lac_pa_chrono.shtml

• Esponda v. United States A.G. 453 F. 3d 1319 (11th Cir. 2006) • Form EOIR 27 (Notice of Appearance before the BIA) • Form EOIR 28 (Notice of Appearance before the Immigration Court) • Form EOIR 33 • INA 239(a) • INA 239(a)(1) • INA 239(a)(1)(F) • INA 239(a)(2) • INA 240(b)(5) • INA 240(b)(5)(B) • INA 240(b)(7) • INA 240(c)(5) • INA 240(c)(6) • INA 245 • INA 265(a) • Matter of G-Y-R-, 23 I&N Dec. 181 (BIA 2001) • Matter of Liadov, 23 I&n Dec. 990 (BIA 2006) • Matter of M-D-, 23 I&N Dec. 540 (BIA 2002) • Matter of M-S-, 22 I&N Dec. 349 (BIA 1998) • Memo: Cooper, General Counsel; Subject: "Motions to Reopen for Consideration of Adjustment

of Status," (May 17, 2001) • www.usdoj.gov/eoir

CHAPTER 13:

• 28 USC 1361 • 28 USC 1651 • 28 USC 2201 • 28 USC 2241 • American Immigration Law Foundation's Legal Action Center entitled "Federal Court Decisions

Regarding the "Discretionary Decisions" Bar to Judicial Review in Non-removal Contexts" at http://www.ailf.org/lac/lac_pa_011905.pdf

• Calcano-Martinez v. INS, 121 S. Ct. 2268 (2001) • Ex parte Yerger, 8 Wall 85, 102 (1869) • Hernandez v. Gonzales, 424 F. 3d 42 (1st Cir. 2005) • INA 207(a)(5) • INA 208 • INA 208(a) • INA 212(a)(2) • INA 212(a)(9) • INA 212(h) • INA 212(i) • INA 216 • INA 235 • INA 235(b)(1) • INA 237(a)(2)(A)(ii) • INA 237(a)(2)(A)(iii) • INA 237(a)(2)(B) • INA 237(a)(2)(C) • INA 237(a)(2)(D) • INA 238(b) • INA 238(c) • INA 238(c)(1) • INA 238(c)(3)

• INA 240 • INA 240A • INA 240B • INA 242 • INA 242(a)(2)(A) • INA 242(a)(2)(B)(i) • INA 242(a)(2)(B)(ii) • INA 242(a)(2)(C) • INA 242(b)(4)(D) • INA 242(b)(5)(A) • INA 242(b)(5)(B) • INA 242(b)(7)(A) • INA 242(e) • INA 242(e)(2) • INA 242(e)(4) • INA 242(g) • INA 243(a) • INA 245 • INS v. St. Cyr, 121 S. Ct. 2271 (2001) • Reno v. American-Arab Anti-Discrimination Committee, 525 US 471 (1999) • Rosales v. BICE, AILA InfoNet Doc. No. 05100763 (posted Oct. 7, 2005)(5th Cir. 2005)

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